Menna Overview
Here’s a quick overview of ITW HOLDINGS I LIMITED 👀 — a Windsor based business that started in 2015.
ITW HOLDINGS I LIMITED
- Company statusactive
- Company No09857022
- Age10 years 8 months Incorporated 4 November 2015
- Officers3
Address
Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England
ITW HOLDINGS I LIMITED is an active company incorporated on 4 November 2015 and based in Windsor, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Capital Allotment Shares
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
Resolution
5 Years Ago on 16 Mar 2021
Memorandum Articles
5 Years Ago on 16 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 16 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jonathan | secretary | 17 Jul 2023 | |
| HUDSON, Giles Matthew | director | Feb 1972 | 04 Nov 2015 |
| ROWELL, Stephen James | director | Dec 1967 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itw Holdings Inc. | 06 Apr 2016 | |
| Illinois Tool Works Inc. | 06 Apr 2016 |
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW INTERNATIONAL HOLDINGS LLC
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
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ROWELL, Stephen James are mutual persons.
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Here’s a quick overview of ITW HOLDINGS I LIMITED 👀 — a Windsor based business that started in 2015.